Difference between revisions of "Board Meeting Notes 2011-06-28"
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{{Board Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 | YYYY=2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 | YYYY=2011 }} | ||
− | Meeting started at | + | Meeting started at 7:10pm |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count is | + | * Financial/membership report member count is Members Starving Full. |
− | ====Old Business==== | + | ==== Old Business ==== |
* Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos. | * Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos. | ||
* CPR First Aid class Moved to July 2nd any confirmation? CANCELLED. | * CPR First Aid class Moved to July 2nd any confirmation? CANCELLED. | ||
Line 14: | Line 14: | ||
* Area managers in absentia - Need temp replacements, Crafts area | * Area managers in absentia - Need temp replacements, Crafts area | ||
− | ====New Business==== | + | ==== New Business ==== |
* Power Wheels report. We won a little. | * Power Wheels report. We won a little. | ||
* Learn-a-palooza / T-Shirt hacking report | * Learn-a-palooza / T-Shirt hacking report |
Revision as of 14:32, 17 March 2014
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:10pm
Agenda
- Financial/membership report member count is Members Starving Full.
Old Business
- Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos.
- CPR First Aid class Moved to July 2nd any confirmation? CANCELLED.
- Hosting switch over Rhys
- A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. Leaky roof, A/C, barcamp, back office to be discussed.
- Power: progress? Running conduit happening? Conduit needs to go up first before wires can be run.
- Rhys' K-9 server unit in common space, meant to provide redundant internet.
- Area managers in absentia - Need temp replacements, Crafts area
New Business
- Power Wheels report. We won a little.
- Learn-a-palooza / T-Shirt hacking report
- Bill's new space inquiry
- Votes
- Laser Cutter - Passed
- Second internet connection - Passed
- Remote Membership level - Tabled
Meeting adjourned at 7:52
- $593.30 left in the board budget